SWIFTGROVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NG

Company number SC232904
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 69/1 HOPETOUN STREET, EDINBURGH, SCOTLAND, EH7 4NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 18 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of SWIFTGROVE LIMITED are www.swiftgrove.co.uk, and www.swiftgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Swiftgrove Limited is a Private Limited Company. The company registration number is SC232904. Swiftgrove Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Swiftgrove Limited is 69 1 Hopetoun Street Edinburgh Scotland Eh7 4ng. . MCDERMOTT, Chalita is a Director of the company. MCDERMOTT, Steven Patrick is a Director of the company. Secretary DOBBIE, David Alan has been resigned. Secretary HARRIS, Ian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOBBIE, David Alan has been resigned. Director DOBBIE, Linda Ann has been resigned. Director DOBBIE, Mark David has been resigned. Director HARRIS, Elizabeth Gibson has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director KELLY, Jill Susan has been resigned. Director SMITH, Lisa Ann has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCDERMOTT, Chalita
Appointed Date: 31 March 2016
46 years old
Director
MCDERMOTT, Steven Patrick
Appointed Date: 31 March 2016
41 years old

Resigned Directors

Secretary
DOBBIE, David Alan
Resigned: 10 February 2011
Appointed Date: 01 July 2002
Secretary
HARRIS, Ian
Resigned: 31 March 2016
Appointed Date: 10 February 2011
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 July 2002
Appointed Date: 18 June 2002
Director
DOBBIE, David Alan
Resigned: 10 February 2011
Appointed Date: 01 July 2002
71 years old
Director
DOBBIE, Linda Ann
Resigned: 10 February 2011
Appointed Date: 01 July 2002
70 years old
Director
DOBBIE, Mark David
Resigned: 10 February 2011
Appointed Date: 02 July 2002
43 years old
Director
HARRIS, Elizabeth Gibson
Resigned: 31 March 2016
Appointed Date: 10 February 2011
72 years old
Director
HARRIS, Ian Colquhoun
Resigned: 31 March 2016
Appointed Date: 10 February 2011
75 years old
Director
KELLY, Jill Susan
Resigned: 10 February 2011
Appointed Date: 02 July 2002
45 years old
Director
SMITH, Lisa Ann
Resigned: 10 February 2011
Appointed Date: 01 July 2002
48 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2002
Appointed Date: 18 June 2002

SWIFTGROVE LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
20 Jun 2016
Accounts for a dormant company made up to 18 June 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
04 Apr 2016
Director's details changed for Mr Stephen Mcdermott on 4 April 2016
31 Mar 2016
Termination of appointment of Elizabeth Gibson Harris as a director on 31 March 2016
...
... and 57 more events
02 Jul 2002
Registered office changed on 02/07/02 from: scotts company formations 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH
02 Jul 2002
Director resigned
02 Jul 2002
Memorandum and Articles of Association
02 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002
Incorporation

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